IDPP CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Satisfaction of charge 021561450007 in full |
| 27/03/2527 March 2025 | Satisfaction of charge 3 in full |
| 27/03/2527 March 2025 | Satisfaction of charge 4 in full |
| 27/03/2527 March 2025 | Satisfaction of charge 5 in full |
| 26/03/2526 March 2025 | Registration of charge 021561450008, created on 2025-03-19 |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 04/09/244 September 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mrs Mandyp Sunner as a director on 2024-01-11 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Director's details changed for Mr James Rimmer on 2023-05-10 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/193 April 2019 | SECRETARY APPOINTED MR JAMES RIMMER |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR JAMES RIMMER |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PENN |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 14C PREMIER HOUSE SYDENHAM ROAD CROYDON CR0 2EE |
| 17/02/1617 February 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR LAURENCE GUY PENN |
| 20/01/1520 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 34 THE QUADRANT RICHMOND SURREY TW9 1DN |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER HOLMES / 01/03/2011 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | CURREXT FROM 30/12/2009 TO 31/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR WILLIAM PHILIP MOORE WILLIAMS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA SNOW |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | SECRETARY APPOINTED MISS PATRICIA MARY SNOW |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM MOORE WILLIAMS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | COMPANY NAME CHANGED DPP CONSULTING LTD. CERTIFICATE ISSUED ON 15/06/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | AUDITOR'S RESIGNATION |
| 03/01/013 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | COMPANY NAME CHANGED DPP (UK) LTD CERTIFICATE ISSUED ON 29/06/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/03/9931 March 1999 | LOCATION OF DEBENTURE REGISTER |
| 31/03/9931 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9530 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/12 |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: DOME BUILDINGS THE SQUARE RICHMOND SURREY TW9 1DT |
| 07/01/947 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/08/917 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 26/06/88 |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8825 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/12/8718 December 1987 | COMPANY NAME CHANGED REDFIELD DEAN LIMITED CERTIFICATE ISSUED ON 21/12/87 |
| 18/12/8718 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/87 |
| 02/12/872 December 1987 | WD 30/11/87 AD 21/08/87-25/11/87 £ SI 98@1=98 £ IC 2/100 |
| 02/12/872 December 1987 | WD 30/11/87 PD 21/08/87--------- £ SI 2@1 |
| 30/11/8730 November 1987 | REGISTERED OFFICE CHANGED ON 30/11/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 30/11/8730 November 1987 | ADOPT MEM AND ARTS 101187 |
| 30/11/8730 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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